LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets £2.00 £0.00 2024 year on year

Total assets £2.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Level 7 1 Eversholt Street London NW1 2DN England

Credit Report

Discover LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 29 resigned

Show resigned officers

						Status
Claire Marianne Pettett	Director	British	England	50	27 Jun 2025	Active
Leanne Margaret Leplar	Director	Australian	England	45	7 Feb 2025	Active

Shareholders

Shareholders (1)


Lendlease Europe Dormant Co Limited	100.0%	2	Ordinary	26 Nov 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Lendlease Europe Dormant Co Limited

United Kingdom

Active

Notified 25 Nov 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Lendlease Construction Holdings (europe) Limited

Ceased 25 Nov 2024

Ceased

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Group Structure

LENDLEASE EUROPE DORMANT CO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LENDLEASE EUROPE HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

LENDLEASE EUROPE FINANCE PLC united kingdom

LENDLEASE CORPORATION LIMITED australia

LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Nov 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
21 Oct 2025	Gazette	Gazette Notice Voluntary	View(1 page)
8 Oct 2025	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
1 Jul 2025	Officers	Termination of Geoffrey Ross Willetts as director on 2025-06-27	View(1 page)
1 Jul 2025	Officers	Appointment of Claire Marianne Pettett as director on 2025-06-27	View(2 pages)